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ROMANIA

Analysis: Forex Traders with Smaller Deposits and Smaller Bets in January

After solid growth in December, January brings a slower start to the year

Romanian ASF Forms New Wing to Crackdown on Unregistered Brokers

The number of unregistered entities exceeded regulated firms in the country.

Listing Spree: Binance Adds Czech, Bulgarian, Romanian Fiats

The exchange now supports 24 fiats in total.

Two Romanian Cybercriminals Convicted in Ohio After 12-Year Scam

The criminals were arrested in Romania and brought to the United States for trial last month.

Romania Drafts an Emergency Ordinance to Regulate ‘Electronic Money’

The draft places the Romanian National Bank in charge of deciding which organizations can issue e-currencies.

Trade.com Parent LeadCapital Markets Fined 30,000 Euros by CySEC

The charges are related to unlicensed operations of the company in Romania

Romania Sees First Cryptocurrency Organisation

The United Blockchain Association of Romania will aim to promote the industry in the country.

Romania Arrests Three for Stealing Client Information from Cypriot Brokerage

9,000 contacts were compromised in a scheme to sell stolen client information to the highest bidder.

City Credit Capital Taps Cosmin Ruse as its President and CEO in Romania

City Credit Capital has on-boarded industry veteran Cosmin Ruse as its newest President and CEO in Romania.

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